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ThetaRay and Spayce bring cognitive AI to bare on financial crime compliance

ThetaRay, a global leader in Cognitive AI financial crime compliance, and Spayce, a cross-border payments platform, today announced a strategic partnership to combat evolving financial threats and enhance global payment security.

/crime

Fenergo launches FinCrime operating system with agentic AI layer

Fenergo has today launched its FinCrime Operating System (OS), an evolution of its existing solutions to become the single unifying platform across the Client Lifecycle.

/crime

Azentio emebeds AI into AML suite

Azentio Software, a leading technology enabler in the BFSI space, announces the launch of its next-generation Amlock anti-money laundering (AML) platform, bringing powerful new capabilities to financial institutions in the fight against financial crime.

/crime

Temenos launches financial crime fighting AI Agent

At the Temenos Community Forum in Madrid, Temenos (SIX: TEMN), a global leader in banking technology, today launched Temenos FCM AI Agent, an advanced screening solution built with AI, real-time evaluation, and robust compliance frameworks to make compliance smarter, faster and more trusted. The solution is generally available (GA).

/crime

DBS adds to mobile wallet security features

In an effort to combat the rise of mobile wallet phishing, DBS Bank will launch a new “Mobile wallets” feature within DBS/POSB digibank app’s Payment Controls, preventing scammers from adding phished card details to their mobile wallets.

/crime

Willis launches insurance coverage for fintechs

Willis, a WTW business, (NASDAQ:WTW), today announced the global launch of FinTech Plus, a streamlined, forward-thinking insurance solution crafted specifically for FinTech firms navigating scale, complexity, and regulatory evolution.

/crime

Asic acts against Macquarie Bank for repetaed compliance failures

ASIC has imposed additional conditions on Macquarie Bank Limited’s (Macquarie) Australian financial services licence after multiple and significant compliance failures – some going undetected for many years and one for a decade.

/crime

CSI releases AI-powered AML compliance and fraud detection platform

CSI, a leading provider of end-to-end financial software and technology, announced the launch of its AI-powered AML compliance and fraud detection solutions: TruDetect and TruProtect.

/crime

Trulioo to provide screening services to PingPong Payments

Trulioo, an industry-leading identity platform with proven global coverage for person and business verification, today announced its partnership with PingPong, a world-leading provider of cross-border embedded payment solutions.

/crime

Amlyze releases AML knwoledge graph

Money laundering remains one of the biggest threats to the global economy, fueling organized crime, terrorism, corruption, and tax evasion.

/crime

First AML integrates with Know Your Customer

First AML, a leading provider of an all-in-one anti-money laundering (AML) platform, has announced a strategic partnership with Know Your Customer, a global leader in business verification solutions.

/crime

Brighter Consultancy and NTT Data join forces to fight financial crime

UK insurance companies, banks, and payment firms are to benefit from a new range of comprehensive anti-financial crime services, after professional services firm Brighter Consultancy and global leader in digital business and technology services NTT DATA UK&I announced a new partnership today.

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